Facing Check Fraud
In the state of Florida, check fraud is a crime that involves knowingly writing bad checks or otherwise intentionally issuing false payment to someone for money that you rightfully owe. Even if you are innocent and did not intentionally write a bad check, you could find yourself facing serious check fraud charges.
Writing a bad check can be an easy mistake to make. If you have been charged with intentionally writing worthless checks, contact a criminal defense lawyer immediately to help you prepare your defense. The West Palm Beach criminal lawyers at Eric N. Klein & Associates, P.A. will aggressively pursue any evidence that can help to prove your innocence.
Instances of Check Fraud
You may be accused of check fraud even if you accidentally made a bad payment. Any of the following may qualify as check fraud:
- Writing a check when you do not have enough money in your account for it to be cashed
- Using your debit card and overdrawing from your account
- Writing a check with false account numbers or false routing numbers
- Changing the payment amount on a check
- Depositing a bad check that will not clear
Check Fraud Punishment
A check fraud charge could lead to the following charges and punishment if convicted:
- Misdemeanor: Bad checks or debits amounting to less than $150. Up to 1 year in prison.
- Felony: Bad checks or debits of more than $150. Up to 5 years in prison.
If you have been charged with check fraud, don’t enter the court room unprepared and risk being severely punished. Consult with an experienced criminal defense lawyer immediately to review your defense options and begin preparing a solid defense today.
Contact Us
For sound legal advice regarding bad check charges, contact the West Palm Beach criminal defense attorneys of Eric N. Klein & Associates, P.A. today at 561-353-2800.
